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RNW (Holdings) Limited

RNW (Holdings) Limited is an active company incorporated on 19 August 2004 with the registered office located in Basildon, Essex. RNW (Holdings) Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05210283
Private limited company
Age
21 years
Incorporated 19 August 2004
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 27 November 2024 (11 months ago)
Next confirmation dated 27 November 2025
Due by 11 December 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
Willow Park
Wash Road
Basildon
Essex
SS15 4AZ
England
Same address for the past 9 years
Telephone
01268 531099
Email
Available in Endole App
People
Officers
6
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1968
Director • British • Lives in England • Born in Aug 1996
Director • British • Lives in England • Born in Nov 1987
Director • British • Lives in England • Born in Oct 1991
Director • British • Lives in England • Born in Aug 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Aims FM Limited
Darren Ray Townshend and Kathryn Rachel Townshend are mutual people.
Active
Aims Software Solutions Ltd
Darren Ray Townshend and Kathryn Rachel Townshend are mutual people.
Active
RNW Group Ltd
Darren Ray Townshend and Kathryn Rachel Townshend are mutual people.
Active
HRG (Holdings) Limited
Darren Ray Townshend is a mutual person.
Active
KT Equine Limited
Kathryn Rachel Townshend is a mutual person.
Active
La Base Pizza Ltd
Darren Ray Townshend is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£3.68M
Increased by £1.42M (+62%)
Turnover
£17.79M
Increased by £17.79M (%)
Employees
24
Increased by 4 (+20%)
Total Assets
£11.08M
Increased by £3.04M (+38%)
Total Liabilities
-£3.91M
Increased by £544.97K (+16%)
Net Assets
£7.17M
Increased by £2.5M (+53%)
Debt Ratio (%)
35%
Decreased by 6.57% (-16%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 30 May 2025
Confirmation Submitted
11 Months Ago on 27 Nov 2024
Full Accounts Submitted
1 Year 5 Months Ago on 28 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 28 May 2024
Full Accounts Submitted
2 Years 5 Months Ago on 8 Jun 2023
Confirmation Submitted
2 Years 5 Months Ago on 23 May 2023
Miss Elizabeth Louise Wilson Appointed
2 Years 5 Months Ago on 22 May 2023
Miss Chloe Garard Appointed
2 Years 5 Months Ago on 22 May 2023
Miss Emma Velma Frisby Appointed
2 Years 5 Months Ago on 22 May 2023
Timothy Eugene Howard Resigned
2 Years 5 Months Ago on 22 May 2023
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Documents
Full accounts made up to 31 August 2024
Submitted on 30 May 2025
Statement of capital following an allotment of shares on 1 September 2023
Submitted on 27 Nov 2024
Statement of capital following an allotment of shares on 1 September 2023
Submitted on 27 Nov 2024
Statement of capital following an allotment of shares on 1 September 2023
Submitted on 27 Nov 2024
Statement of capital following an allotment of shares on 1 September 2023
Submitted on 27 Nov 2024
Statement of capital following an allotment of shares on 1 September 2023
Submitted on 27 Nov 2024
Statement of capital following an allotment of shares on 1 September 2023
Submitted on 27 Nov 2024
Confirmation statement made on 27 November 2024 with updates
Submitted on 27 Nov 2024
Confirmation statement made on 23 May 2024 with updates
Submitted on 28 May 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 28 May 2024
Repayment History
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